Private Banking Risk Expert

Job SummaryWe are seeking a seasoned legal expert to lead our private banking team. As Senior Legal Counsel, Private Banking , you will provide strategic legal advice and guidance to support the growth and development of our business.Key Responsibilities:Provide expert legal counsel to senior management and business teams on complex cross-border...

Job Title: Private Banking Specialist">Role Overview: We are seeking experienced professionals to work with multiple private banking clients on KYC roles across first and second line of defence, both permanent and contract.">Key Responsibilities:">Assist in the preparation and review of SOW/SOF documents.Conduct high risk assessments and approvals for second...

Get AI-powered advice on this job and more exclusive features. BTI executive search is representing our Private Banking client expanding in APAC for a Risk Manager for their Singapore and Hong Kong offices. In this role, you will be responsible for ensuring the business complies with regulatory requirements, internal policies and industry standards. You...

Job Opportunity: Private Banking KYC ExpertThis is a 1 year contract position for an experienced Private Banking KYC Analyst. The successful candidate will be responsible for ensuring compliance with relevant regulations and maintaining strong relationships with clients.Key Skills:Excellent analytical and problem-solving skillsStrong communication and...

Private Banking Credit Risk SpecialistAs a seasoned professional, you will play a pivotal role in shaping our clients' financial futures. We're seeking a highly skilled and experienced Private Banking Credit Risk Specialist to join our team.This is an exceptional opportunity to work with a diverse range of clients, from affluent to ultra-high net worth...

Job Title: Private Banking KYC AnalystJob Description:Our bank is seeking a skilled professional to support the front office in ensuring timely and compliant onboarding of new clients. This role requires a strong understanding of AML/CFT and CDD standards, as well as familiarity with regulatory requirements for Private Wealth account types.The ideal...

-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Job Title:Compliance Assurance Leader Job Description:We are seeking a seasoned professional to lead our Compliance Assurance function across Asia Pacific. In this role, you will be responsible for identifying key risks and control gaps, performing root cause analyses, and delivering insights into testing and findings for compliance assurance reviews. You...

Job Title: Private Banking ExpertWe are seeking a highly skilled Private Banking Expert to join our team. The ideal candidate will have extensive experience in private banking, wealth management, and core banking.Key Responsibilities:Drive business analysis and system engineering for core banking within the private banking domain.Develop and implement new...

We are seeking a diligent and detail-oriented professional to join our team in conducting thorough client reviews, ensuring compliance with anti-money laundering standards and client onboarding processes.This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking...